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NOVENTA - HELIX HEAT III LIMITED

Company number SC795784

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 100.1	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 100.1 - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM02	Termination of appointment of Remi Tremblay as a secretary on 1 May 2024	View PDF Termination of appointment of Remi Tremblay as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC05	Change of details for Noventa Energy (Uk) Limited as a person with significant control on 11 March 2024	View PDF Change of details for Noventa Energy (Uk) Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mrs Helen Margaret Smith on 19 March 2024	View PDF Director's details changed for Mrs Helen Margaret Smith on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mrs Helen Margaret Smith as a director on 11 March 2024	View PDF Appointment of Mrs Helen Margaret Smith as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Euring Karl John Drage as a director on 11 March 2024	View PDF Appointment of Euring Karl John Drage as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-18 GBP 100	View PDF Incorporation Statement of capital on 2024-01-18 GBP 100 - link opens in a new window - 48 pages (48 pages)

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